1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (7 parents)
Officer
(before 1991-10-11) ~ dissolved
IIF 4 - Director → ME
1994-04-01 ~ 2008-01-21
IIF 22 - Secretary → ME
2
Latham House 58 Kangley Bridge Road, Sydenham, London
Active Corporate (7 parents)
Officer
(before 1991-10-11) ~ now
IIF 1 - Director → ME
2004-03-02 ~ 2008-01-27
IIF 18 - Secretary → ME
1994-04-01 ~ 1999-08-24
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 8 - Director → ME
2006-12-19 ~ 2008-01-27
IIF 15 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 3 - Director → ME
2007-12-11 ~ 2008-01-27
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 7 - Director → ME
2006-07-19 ~ 2008-01-27
IIF 19 - Secretary → ME
7
Latham House, Kangley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 10 - Director → ME
8
LATHAMS RECYCLING CENTRE LIMITED
09571714 Latham House, Kangley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 11 - Director → ME
9
Latham House, Kangley Bridge Road, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-05-02
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
LONDON RECYCLING CENTRE LIMITED
03688987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
1998-12-24 ~ dissolved
IIF 2 - Director → ME
1998-12-24 ~ 2002-10-30
IIF 20 - Secretary → ME
2004-03-02 ~ 2008-01-27
IIF 21 - Secretary → ME
11
The Old School Workhouse Lane, Icklesham, Winchelsea, East Sussex, Uk
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 5 - Director → ME
13
THE LATHAM GROUP OF COMPANIES LTD
05883849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2006-07-21 ~ dissolved
IIF 6 - Director → ME
2006-07-21 ~ 2008-01-27
IIF 16 - Secretary → ME